This site is for adults 18+ due to gambling/betting content. If you have a problem with gambling issues, or need information, please visit:
Gambling Help Online Gamblers Anonymous Gambling Therapy Gamble Aware Jugadores Anonimos JugarBIEN BeGambleAware GamCare

Announcement

Collapse
No announcement yet.

PremiumTradings seized 153,355€ of me ( 66k+87k

Collapse
This topic is closed.
X
X
 
  • Filter
  • Time
  • Show
Clear All
new posts

    PremiumTradings seized 153,355€ of me ( 66k+87k

    Hello friends,

    As an agency I have Pinnacle, Sbobet and Maxbet accounts in PremiumTradings.The case I would like to mention is really a long story; but I would like to tell about it shortly.On 15th February of 2017 in the morning, I saw that PremiumTradings seized 265,000***8364; of me when I logged in to my agency account. They seized the money just by changing the Terms&Conditions in their advance that morning. Spending a long time to take my money back; they said that they could only make a payment of 199,000***8364; of 265,000***8364; only if I sign a document which thratens me not to share this case to anyone in any platform worldwide. To take at least 199,000***8364; of 265,000***8364; of me; I "HAD TO" sign it.

    Here is the document: http://i.hizliresim.com/p0E6pa.png...

    When PremiumTradings seized 265,000***8364; of me; I posted a topic in the web forum called "arbusers" where they make advertisements of themselves. The administrator of the forum deleted most of the posts that users complain about the case to PremiumTradings and he stood for PremiumTradings.


    PremiumTradings made the payment of 199,000***8364; in small amounts in 3 weeks. Then I requested them to make the payment of the remaining balance of 66,000***8364;.

    I had also an amount of 87,000***8364; (total balance of Pinnacle, Sbobet & Maxbet accounts) in my agency accounts other than the amount of 66,000***8364;. I requested to make a withdrawal of 16728,9***8364; that exists in my Maxbet account and emailed for this last week.

    While I was working on to take my money back (remaining balance of 66,000***8364; they seized another 87,355***8364; of me. They closed all my agency accounts today. They seized a total of 153,355***8364; of me!!!When I ask for why I could not log into my accounts; they do not give any response to me as if they are playing dead.

    http://i.hizliresim.com/1LNJlj.png

    I have clients who have balance in their Pinnacle, Sbobet & Maxbet accounts and I cannot make their payments. PremiumTradings makes me live very though time for 35 days!

    I would like everyone who has accounts in PremiumTradings to ask for this case and also I would like the administrators of the forum to take responsibility to solve this issue as soon as possible.

    sbr link : http://www.sportsbookreview.com/foru...e-66k-87k.html
    Last edited by efekan; 23-03-17, 19:35.

    #2
    If you can prove that they changed the Terms&Conditions after the bets you have an easy case imo. The document they forced you to sign is irrelevant and against the law. Actually they blackmailed you.
    Just get a lawyer..

    Comment


      #3
      Originally posted by bobes View Post
      If you can prove that they changed the Terms&Conditions after the bets you have an easy case imo. The document they forced you to sign is irrelevant and against the law. Actually they blackmailed you.
      Just get a lawyer..

      http://web.archive.org/web/201611052...ions/nolayout/

      Comment


        #4
        The customer in question signed an agreement with us on the 24th of February accepting our offer to pay him a cumulative sum of 349,188.41EUR.

        This is a payment made up of the maximum total winnings he accrued over the course of 3 days and an additional 199,188.41EUR paid to him as a gesture of goodwill by Premium Tradings.

        Unfortunately, since signing the document and accepting payment of the funds, the customer has breached almost every single term of our contract.

        This a regrettable incident but it's the second time in quick succession this individual has not only ignored the terms of his contract but then followed up by trying to extort money from us by threatening to post slanderous comment and accusations online.

        As such, this is now an ongoing legal matter and one which we are no longer at liberty to comment further on at this time.

        Comment


          #5
          Originally posted by premiumtradings View Post
          Unfortunately, since signing the document and accepting payment of the funds, the customer has breached almost every single term of our contract.
          As you blackmailed him, it is NOT a valid contract. And it never was. And your lawyers know it too. You just hope he will not take it to court, for the reasons Raabe mentioned above.

          Comment


            #6
            They are lying as always. I have never accepted the contract. They are changing the rules and seizing money after their own heart. PT, Why don't you talk about 87k that you seized after closing my accounts?

            No reason can explain the seizure of my 153000 euros !!

            Comment


              #7
              premiumtradings,

              1) What is the date when Terms and conditions changed? Before efekan won or after? Why turskish/deutsch version still doesn't have new paragraph?

              2) Stop saying that efekan is a bad guy. It is notorious style of arguing. You can't/don't want to answer to his arguments, you only try to say he doesn't deserve trust. He may be not "completely right" as he states but you are worse than that.
              Everyone now see that premiumtradings is not trustful to deposit even 1000 euro.

              Comment


                #8
                Originally posted by Raabe View Post
                premiumtradings,

                1) What is the date when Terms and conditions changed? Before efekan won or after? Why turskish/deutsch version still doesn't have new paragraph?

                2) Stop saying that efekan is a bad guy. It is notorious style of arguing. You can't/don't want to answer to his arguments, you only try to say he doesn't deserve trust. He may be not "completely right" as he states but you are worse than that.
                Everyone now see that premiumtradings is not trustful to deposit even 1000 euro.
                i can only speak from my experiences. Never had problems with them, they were solving problems with bookmakers within the shortest time, sending money without problems.

                if one guy is having problems, one cannot say, that they are always doing bad stuff.
                even the best Bookmaker rated A+ is having here an there problems with customers, but 99,999% are satisfied.

                Comment


                  #9
                  Originally posted by Czefan View Post
                  i can only speak from my experiences. Never had problems with them, they were solving problems with bookmakers within the shortest time, sending money without problems.

                  if one guy is having problems, one cannot say, that they are always doing bad stuff.
                  even the best Bookmaker rated A+ is having here an there problems with customers, but 99,999% are satisfied.
                  Small amounts do not matter. I agree with you.

                  The money in question is € 153,000. I deposited some of this money. Some of them won.

                  Ask them where this money is

                  Comment


                    #10
                    Hello dear friends,

                    I have 3 agency accounts in PremiumTradings ; Pinbet88, Sbobet, Maxbet.

                    When I woke up on 15th of February, in the morning, I saw that 265000***8364; had been taken from my pinbet88 account. When I asked PremiumTradings this issue, they told me that they took it according to their T&Cs. I told them that this rule doesn't exist and we don't have such a rule in our contract. They did not make so much explanation about this issue.

                    I am a subagent of them and if you look at the document you can see T&Cs in our contract

                    http://www.sportsbookreview.com/foru...l#post26866285


                    As if I am not obeying the rules; they seized 265000***8364; of me.They let me risk for the gain; but at the end they seized 265000***8364; of me. They changed all the rules on the same day because they didn't want to make the payment.. Why should I take that risk if I knew the rules? In the arbusers forum; PremiumTradings mentioned that as a subagent of them I knew the changes in the T&Cs of them for over a year. However this is a total lie. You can easily see that the rules were changed just in the morning of 15th February by checking the archive of the website.

                    https://web.archive.org/web/20161105...ions/nolayout/
                    After long conversations, they told me that they would pay me only 199000***8364; and would not pay the remaining 66000***8364; due to the 25% risk they are taking. At the beginning I did not accept it and told that they have to pay all the money


                    February 25
                    http://i.hizliresim.com/gq2M1Z.png


                    In further conversations, they stated that they wouldn't pay me any money if I didn't accept their new contract. Then I was forced to sign the document that they sent to me.This talk was on the phone with their hidden number.

                    They paid 199000***8364; part by part in 3 weeks. PremiumTradings asked me to have a chat with arbusers admin and delete my posts on the forum. I didn't accept it because of the remaining 66000***8364; and I asked them to pay this. Meanwhile, I requested my Sbobet account to be closed and transfer my 16728,9***8364; from this account to my neteller or ecopayz account.



                    March 13
                    http://i.hizliresim.com/LyZ5yJ.jpg

                    After that, on 20th of March they closed my accounts. I couldn't access them now.

                    I had a remaining balance of 66.000***8364; from 265.000***8364; and also I hava a balance of 87.000***8364; in my agency accounts; total of 153.000***8364;.

                    Pinbet88: 10,000***8364; + Sbobet: 61,000***8364; + maxbet:16,700***8364;= 87,000***8364; was seized from my accounts and they closed my accounts.They did not need to give any explanation.

                    With all my sincerity, I should admit that I am swindled by PremiumTradings.

                    The reasons for PremiumTradings to do all these;
                    1- Losing too much money due to the higy risk that they have taken.
                    2- making a new business agreeement of me with another firm (AsianConnect)

                    Whatever the reason, PT can't take money from my account. They transferred the money from my account to their account. It can't be explained
                    Last edited by efekan; 24-03-17, 16:03.

                    Comment


                      #11
                      Anymore update to this?

                      Comment


                        #12
                        https://www.sportsbookreview.com/for...e-66k-87k.html

                        Thread closed due to not explaining the accusations of scam.
                        Last edited by Macot; 07-01-18, 15:40.

                        Comment

                        Latest predictions

                        Collapse

                        Last posts

                        Collapse

                        Top Tipster Month

                        Collapse

                        Top Tipster Overall

                        Collapse

                        Favourite bookmakers

                        Collapse

                        BET365
                        All-time favourite bookie of Bettingadvice.com due to their great betting offers in many sports, very good live betting and in-game cashouts, and general ease-of-use. Take me to Bet365!

                        PINNACLE SPORTS
                        Great bookie, offer superb odds (low margins), very high limits, does not slash winning customers. Probably the most reliable sportsbook on the net. Well known among sports punters for their ability and will to offer a fair product. Pinnacle will not hide. If you are good, you win. OK,  I'll give Pinnacle Sports a try!

                        Working...
                        X